Material events

01
Apr 2022
https://view.news.eu.nasdaq.com/view?id=b38bae30faea4bce90065a27c5611f813&lang=en
https://view.news.eu.nasdaq.com/view?id=b38bae30faea4bce90065a27c5611f813&lang=en
28
Feb 2022
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/02/2022
https://view.news.eu.nasdaq.com/view?id=b3bb50843d71c9d465519e4be9f646ab4&lang=en
17
Feb 2022
UPDATE: Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=b38a67d6135ccacde94d5859dc17ca83f&lang=en
07
Feb 2022
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=b2104834f66dce228218532d9545ce7c2&lang=en
23
Dec 2021
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2022
https://view.news.eu.nasdaq.com/view?id=b8a2e3a703bc3c1ff4ede78d3c5028509&lang=en
22
Dec 2021
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 22/12/2021
https://view.news.eu.nasdaq.com/view?id=bb9b6e63ab8c9911c4948e5aebf6e9a84&lang=en
03
Dec 2021
30
Nov 2021
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=ba11a646c072d8304a01ac5e3e2904575&lang=en
26
Nov 2021
VILNIAUS BALDAI AB annual audited information for the year 2021
https://view.news.eu.nasdaq.com/view?id=b6f8a6e90dcb2e8e7b9c4bff795816867&lang=en
22
Nov 2021
AB VILNIAUS BALDAI starts the last stage of the new factory project and signs an investment agreement worth EUR 6 million with the State Investment Management Agency
AB VILNIAUS BALDAI starts the last stage of the new factory project and signs an investment agreement worth EUR 6 million with the State Investment Management Agency
25
Oct 2021
VILNIAUS BALDAI AB result for activity and non-audited condensed interim consolidated financial statement for the twelve months of FY 2021
https://view.news.eu.nasdaq.com/view?id=b5f2cc24c1cd01bb3659de2199897c784&lang=en
25
Jun 2021
VILNIAUS BALDAI AB result for activity and unaudited interim condensed consolidated financial statements for the nine months of FY 2021
https://view.news.eu.nasdaq.com/view?id=b9a2614dded5910704ac1aea922e52eef&lang=en
02
Apr 2021
VILNIAUS BALDAI AB result for activity and unaudited interim condensed consolidated financial statements for the six months of FY 2021
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1013647&messageId=1269555
23
Dec 2020
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2021
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=998563&messageId=1250486
22
Dec 2020
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 22/12/2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=998519&messageId=1250435
11
Dec 2020
11
Dec 2020
08
Dec 2020
30
Nov 2020
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=975282&messageId=1226294
27
Nov 2020
VILNIAUS BALDAI AB annual audited information for the year 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=965036&messageId=1215967
23
Nov 2020
23
Oct 2020
VILNIAUS BALDAI AB result for activity and non-audited condensed interim consolidated financial statement for the twelve months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=959632&messageId=1209089
08
Oct 2020
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 8/10/2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=957830&messageId=1206860
25
Sep 2020
Update: Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=956337&messageId=1204980
16
Sep 2020
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=955352&messageId=1203740
31
Aug 2020
26
Jun 2020
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=946455&messageId=1192431
03
Apr 2020
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=932678&messageId=1174954
20
Mar 2020
Regarding the possible impact of coronavirus (COVID-19) on the activities of Vilniaus Baldai AB II
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=929192&messageId=1170665
18
Mar 2020
Due to the potential impact of coronavirus (COVID-19) on the activities of AB Vilniaus baldai
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=928393&messageId=1169695
30
Dec 2019
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=916672&messageId=1155020
23
Dec 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=916389&messageId=1154648
06
Dec 2019
02
Dec 2019
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913632&messageId=1151067
29
Nov 2019
Notice on the reorganization of public limited liability company "VILNIAUS BALDAI" and "TRENDUVA", AB
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913360&messageId=1150709
29
Nov 2019
VILNIAUS BALDAI AB annual audited information for the year 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913381&messageId=1150741
25
Oct 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=908042&messageId=1143827
08
Oct 2019
Update: Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=905999&messageId=1141213
07
Oct 2019
Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=905868&messageId=1141033
12
Aug 2019
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 12/08/2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=899267&messageId=1132442
19
Jul 2019
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=897483&messageId=1129998
28
Jun 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=895561&messageId=1127534
21
Jun 2019
03
Jun 2019
05
Apr 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=883491&messageId=1112069
13
Mar 2019
VILNIAUS BALDAI AB subsidiary has signed short term loan agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=879322&messageId=1106752
22
Feb 2019
Update: VILNIAUS BALDAI AB subsidiary has signed construction agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=876533&messageId=1103097
21
Feb 2019
VILNIAUS BALDAI AB subsidiary has signed construction agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=876341&messageId=1102867
03
Jan 2019
Notification on transaction concluded by manager of the company
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=870303&messageId=1095165
02
Jan 2019
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 31/12/2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=870208&messageId=1095038
20
Dec 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=869105&messageId=1093622
20
Dec 2018
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=869110&messageId=1093628
07
Dec 2018
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=867232&messageId=1091252
30
Nov 2018
VILNIAUS BALDAI AB annual audited information for the year 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=865992&messageId=1089654
20
Nov 2018
24
Oct 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=860010&messageId=1082090
30
Jul 2018
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=849587&messageId=1068635
27
Jun 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=846084&messageId=1064236
14
May 2018
VILNIAUS BALDAI AB has acquired land plots for the new factory construction UPDATED
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839868&messageId=1056110
11
May 2018
VILNIAUS BALDAI AB has acquired land plots for the new factory construction
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839656&messageId=1055824
26
Apr 2018
Regarding signing of agreement with IKEA AG and planned investments
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=836460&messageId=1051688
04
Apr 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=832234&messageId=1046417
01
Feb 2018
VILNIAUS BALDAI, AB - an independent heat producer, signed a preliminary contract for the supply of heat to Vilnius city
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=821325&messageId=1032331
20
Dec 2017
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 20/12/2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=816086&messageId=1025417
20
Dec 2017
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=815814&messageId=1025040
08
Dec 2017
08
Dec 2017
CORRECTION: Regarding additions to the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 20 December 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=814053&messageId=1022698
28
Nov 2017
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=812533&messageId=1020672
21
Nov 2017
Vilniaus baldai AB annual audited information for the year 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=811394&messageId=1019152
25
Oct 2017
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=806641&messageId=1012876
28
Jun 2017
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=781279&messageId=982219